Individual Online Training

ICBA Community Banker University offers the ability to purchase 10 different individual core banking courses.

Purchasing an Individual course grants access to the person who has logged into to the ICBA website to purchase. Access to the certificate program will be granted for 365 days from the date of purchase.

This module will provide you with the information you need to ensure your bank is in full compliance with the reporting and recordkeeping requirements of the Bank Secrecy Act. Topics include – CTR & SAR reporting, MIL requirements, Funds Transfer recordkeeping, OFAC compliance & Foreign Account requirements.

Frauds and scams have been around since the beginning of banking. However, rapid technological advances have caused these frauds and scams to become more sophisticated and harder to detect. This course will discuss the most common frauds and scams that happen within financial institutions.

The Consumer Credit Protection Act is comprised of several pieces of legislation relating to the consumer credit. This module will provide will provide you with the information you need to know about the Consumer Credit Protection Act by discussing the relevant parts of the following pieces of legislation: TILA, FCBA, The Consumer Leasing Act, FCRA, ECOA, FDCPA, and the EFTA.

This course will discuss the laws regarding fair lending practices. It will provide an overview of the legislation that exist, discuss what you need to know, and review the penalties for non-compliance.

This course will advise employees and managers how to respond to an active shooter or other workplace violence situation; outline the components of an emergency action plan and appropriate training; and review the signs of potential workplace violence.

This course will discuss how the how the Military Lending Act final rule will impact policies and procedures at your financial institution. It will explain the protections the MLA rule provides to service members and their dependents.